[sv-bc] Agenda: June 21 SV-BC Meeting

SV-BC Meeting
Date: Monday, June 21, 2010
Time: 9:00am-11:00am PDT

Toll Free Dial In Number in North America: 1-888-813-5316
Caller Paid Dial In Number: 1-650-584-6338
Meeting ID: 7839818

Agenda

+ Review IEEE patent policy
  http://standards.ieee.org/board/pat/pat-slideset.ppt
 
+ Previous Meeting Minutes

http://www.eda.org/sv-bc/minutes/sv-bc_10_06_07.txt
  
+ Proposed Tasks through Oct 2011

Here are 2. Open to other recipes. Please send to
reflector or raise during the meeting.

Option 1 - Top 10 (or 11)

Top-10: 56 meeting hours + 1566 estimate
Errata & Clarification: 14 meeting hours

Priority Mantis ID Effort
1 696 3
2 2310 16
3 3053 8
4 3055 8
5 2991 3
6 1566 0
7 2114 4
8 210 6
9 3056 8
10 1084 0
14 1202 0 (with 1084 and 2310, 16 meeting hours)
                Total 56

Option 2 - Maximum # of Issues (~17)

Top-10: 58 meeting hours (1566 estimate may shift results)
Errata & Clarification: 12 meeting hours

Priority Mantis ID Effort
1 696 3
3 3053 8
4 3055 8
5 2991 3
7 2114 4
8 210 6
12 3073 4
13 1697 4
15 1251 1
16 2289 1
17 1504 2
18 1144 2
19 2081 2
20 1553 4
21 2684 2
23 1523 2
25 2124 2
                Total 58

+ Future Agenda Items - Issue Resolution

  The committees are authorized to resolve issues.
  Shalom identified the following items ready for review:

   154: http://www.eda.org/svdb/view.php?id=154
   931: http://www.eda.org/svdb/view.php?id=931
   968: http://www.eda.org/svdb/view.php?id=968
   991: http://www.eda.org/svdb/view.php?id=991
  1029: http://www.eda.org/svdb/view.php?id=1029
  1162: http://www.eda.org/svdb/view.php?id=1162
  1204 http://www.eda.org/svdb/view.php?id=1204
  1222 http://www.eda.org/svdb/view.php?id=1222
  1223: http://www.eda.org/svdb/view.php?id=1223
  1685 http://www.eda.org/svdb/view.php?id=1685
  2525: http://www.eda.org/svdb/view.php?id=2525
  2533: http://www.eda.org/svdb/view.php?id=2533
  2574: http://www.eda.org/svdb/view.php?id=2574
  2734: http://www.eda.org/svdb/view.php?id=2734

Action Items

Outstanding
  05/10/10 Matt create Master Issue for WG-approved SV-BC Top-25
  06/07/10 Matt propose schedule for SV-BC through Oct 2011

Complete
  05/24/10 Scott agreed to investigate need/impact of 1566 with his users.
    http://www.eda.org/sv-bc/hm/10307.html

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